NADAGRA CANARIAS SOCIEDAD LIMITADA

Hoja IF7354· NIF B35840388

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 223 904,94 €
Directors :
Gonzalez Allende Jose, De La Vega Barroso Saylet

Legal information

Legal information for NADAGRA CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196180676
Legal formSociedad Limitada (SL)
Share capital3 223 904,94 €
Register referenceTomo 166 · Folio 7 · Hoja IF7354
Former names
NADAGRA CANARIAS, SOCIEDAD LIMITADA2014-07-02
StatusVigente

Activity

NADAGRA CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 3 223 904,94 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NADAGRA CANARIAS SOCI…De La Vega Barroso SayletDe La Vega Barroso S…Gonzalez Allende JoseGonzalez Allende JoseNADAGRA CANARIAS SLNADAGRA CANARIAS SLPOOL CANARIAS SOCIEDAD LIMITADAPOOL CANARIAS SOCIED…RISCOVENTURA SOCIEDAD ANONIMARISCOVENTURA SOCIEDA…PLASMAVISION SLPLASMAVISION SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 29/11/2022· I/A 13
  2. NombramientosPublished 13/12/2022· Registered 29/11/2022· I/A 13
  3. Reducción de capitalPublished 10/07/2014· Registered 27/06/2014· I/A 12
  4. Modificaciones estatutariasPublished 10/07/2014· Registered 27/06/2014· I/A 12
  5. Modificaciones estatutariasPublished 02/07/2014· Registered 19/06/2014· I/A 11
  6. Cambio de domicilio socialPublished 02/07/2014· Registered 19/06/2014· I/A 11

Changes

  1. 10/07/2014Cambio de denominación social

    NADAGRA CANARIAS, SOCIEDAD LIMITADA→NADAGRA CANARIAS SOCIEDAD LIMITADA

  2. 10/07/2014Modificaciones estatutarias
  3. 02/07/2014Cambio de domicilio social

    C/ SICASUMBRE 2 - HOTEL RISCO DEL GATO, 35627 COST (PAJARA)

  4. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 10/07/2014Reducción de capital
    Resulting capital: 3 223 904,94 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2022#7289155
    Ceses/DimisionesNombramientos
    NADAGRA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GONZALEZ ALLENDE JOSE. Nombramientos. Adm. Solid.: GONZALEZ ALLENDE JOSE;DE LA VEGA BARROSO SAYLET. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 10/07/2014#2885638
    Reducción de capitalModificaciones estatutarias
    NADAGRA CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 162.324,00 Euros. Resultante Suscrito: 3.223.904,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. …
  3. 02/07/2014#2874905

    Company name: NADAGRA CANARIAS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    NADAGRA CANARIAS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SICASUMBRE 2 - HOTEL RISCO DEL GATO, 35627 COST (PAJARA). Datos registrales. T 166 , …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SICASUMBRE 2 - HOTEL RISCO DEL GATO, 35627 COST (PAJARA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector